Gosee Limited, a registered company, was incorporated on 27 May 2016. 9429042378679 is the NZ business number it was issued. This company has been supervised by 5 directors: John G. - an active director whose contract began on 27 May 2016,
Shelley Lynne Earhart Beasley - an active director whose contract began on 27 May 2016,
Darren Linton - an active director whose contract began on 27 Aug 2021,
Lindsay Martin Cowley - an inactive director whose contract began on 01 Jul 2019 and was terminated on 26 Feb 2021,
Vaughan Magnusson - an inactive director whose contract began on 27 May 2016 and was terminated on 29 Mar 2019.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 7 Spark City, 167 Victoria Street West, Auckland Central, Auckland, 1010 (category: office, registered).
Gosee Limited had been using Level 5, 12 Madden Street, Auckland Central, Auckland as their registered address until 01 Sep 2021.
Former names used by this company, as we managed to find at BizDb, included: from 23 Jun 2016 to 11 Oct 2021 they were called Online Republic Group Limited, from 27 May 2016 to 23 Jun 2016 they were called Wj Nz Holdings Limited.
A total of 31000000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000000 shares (3.23 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30000000 shares (96.77 per cent).
Principal place of activity
Level 5, 12 Madden Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2017 to 01 Sep 2021
Address #2: Level 4, Excelsior House, 6 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 May 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 31000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Other (Other) | Acn 002 013 612 - Webjet Limited |
509 St Kilda Road Melbourne, Vic 3004 Australia |
27 May 2016 - |
| Shares Allocation #2 Number of Shares: 30000000 | |||
| Other (Other) | Acn 002 013 612 - Webjet Limited |
509 St Kilda Road Melbourne, Vic 3004 Australia |
27 May 2016 - |
Ultimate Holding Company
John G. - Director
Appointment date: 27 May 2016
ASIC Name: Webjet Marketing Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address used since 27 May 2016
Address: 509 St Kilda Road, Melbourne, Vic, 3004 Australia
Shelley Lynne Earhart Beasley - Director
Appointment date: 27 May 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 May 2016
Darren Linton - Director
Appointment date: 27 Aug 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2021
Lindsay Martin Cowley - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 26 Feb 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Oct 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Jul 2019
Vaughan Magnusson - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 29 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2016
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